BIDMINE LIMITED

Key Data

Status

Liquidation

Company No.

02194089

Incorporation date

15/11/1987

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1987)

19/10/2012

Order of court to wind up

View PDF (3 pages)

25/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Termination of appointment of Clearwater Engineering and Fabrication Limited as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Susan Harper as a secretary

View PDF (1 pages)

20/02/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-30

View PDF (7 pages)

08/09/2011

Appointment of Miss Susan Jayne Harper as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Douglas Nolan as a secretary

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for Clearwater Engineering and Fabrication Limited on 2011-05-31

View PDF (2 pages)

29/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (8 pages)

14/06/2010

Director's details changed for Clearwater Engineering and Fabrication Limited on 2010-05-31

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

30/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

11/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

15/01/2008

Registered office changed on 15/01/08 from: unit c kingfisher business park london road, thrupp stroud gloucestershire GL5 2BY

View PDF (1 pages)

29/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

04/06/2007

Return made up to 31/05/07; full list of members

View PDF (4 pages)

23/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

23/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

10/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

07/01/2005

Total exemption full accounts made up to 2004-01-31

View PDF (14 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

06/02/2004

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

25/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

22/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

24/01/2002

Full accounts made up to 2001-01-31

View PDF (11 pages)

24/01/2002

Amended full accounts made up to 2000-01-31

View PDF (16 pages)

01/11/2001

Amended full accounts made up to 2000-01-31

View PDF (16 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-01-31

View PDF (17 pages)

09/07/2001

Return made up to 31/05/01; full list of members

View PDF (10 pages)

26/02/2001

Full accounts made up to 1999-01-31

View PDF (18 pages)

28/07/2000

Registered office changed on 28/07/00 from: unit c kingfisher business park london road, thrupp stroud gloucestershire GL5 2BY

View PDF (1 pages)

28/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

05/05/2000

Notice of completion of voluntary arrangement

View PDF (4 pages)

23/02/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-01-27

View PDF (7 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

06/09/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

12/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/10/1998

Re-registration of Memorandum and Articles

View PDF (24 pages)

12/10/1998

Resolutions

View PDF (0 pages)

12/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

03/11/1997

Resolutions

View PDF (2 pages)

06/08/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

24/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

10/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

01/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

27/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

22/07/1994

Full group accounts made up to 1993-12-31

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22/07/1994

Return made up to 31/05/94; no change of members

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21/09/1993

Declaration of mortgage charge released/ceased

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14/09/1993

Declaration of satisfaction of mortgage/charge

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15/07/1993

Full group accounts made up to 1992-12-31

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15/07/1993

Return made up to 31/05/93; no change of members

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12/08/1992

Full group accounts made up to 1991-12-31

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14/07/1992

Return made up to 31/05/92; full list of members

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15/06/1992

Secretary resigned;new secretary appointed

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20/12/1991

Particulars of mortgage/charge

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18/12/1991

Memorandum and Articles of Association

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05/12/1991

Director resigned;new director appointed

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16/08/1991

Full group accounts made up to 1990-12-31

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16/08/1991

Return made up to 31/05/91; change of members

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19/07/1990

Full group accounts made up to 1989-12-31

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19/07/1990

Return made up to 31/05/90; full list of members

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16/05/1990

Registered office changed on 16/05/90 from: parchment house 142 lodge road southampton SO9 1RB

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29/03/1990

New director appointed

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24/01/1990

Memorandum and Articles of Association

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12/01/1990

£ nc 2866667/2891667 08/12/89

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16/10/1989

Declaration of mortgage charge released/ceased

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22/09/1989

Return made up to 08/08/89; full list of members

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08/08/1989

Resolutions

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19/06/1989

Full accounts made up to 1988-12-31

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17/05/1989

Return made up to 31/12/88; full list of members

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10/03/1989

Accounting reference date shortened from 31/03 to 31/12

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03/03/1989

Wd 23/02/89 ad 29/12/88--------- £ si 1@1=1 £ ic 2829168/2829169

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01/03/1989

Secretary resigned;new secretary appointed

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15/02/1989

Wd 02/02/89 ad 29/12/88-06/01/89 premium £ si 2816667@1=2816667 £ ic 12501/2829168

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15/02/1989

Director resigned

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

£ nc 100000/2866667

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27/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1989

New director appointed

View PDF (0 pages)

16/01/1989

Wd 16/12/88 ad 21/12/88--------- £ si [email protected]=12499 £ ic 2/12501

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12/01/1989

Particulars of mortgage/charge

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09/01/1989

New director appointed

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23/12/1988

Certificate of authorisation to commence business and borrow

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23/12/1988

Application to commence business

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14/12/1988

Secretary resigned;new secretary appointed

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14/12/1988

Director resigned;new director appointed

View PDF (0 pages)

14/12/1988

Registered office changed on 14/12/88 from: 2 baches st london N1 6UB

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16/11/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Next confirmation date

30/05/2017

Last change occurred

30/01/2012

Accounts

Last made up date

30/01/2012

Next account date

30/01/2013

Next due on

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macpherson, Moray Charles Livingstone	Director	01/12/1991 - 01/12/1991	9
Cunningham, John	Secretary	22/02/1999 - 06/12/1999	-
Dingley, Peter Charles	Secretary	31/07/1998 - 25/01/1999	-
Harper, Susan Jayne	Secretary	14/08/2011 - 14/02/2012	-
Nolan, Douglas George	Secretary	06/12/1999 - 14/08/2011	2

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIDMINE LIMITED

BIDMINE LIMITED is an(a) Liquidation company incorporated on 15/11/1987 with the registered office located at First Floor Offices, Wimberley, Park, Knapp Lane Brimscombe, Stroud, Glos GL5 2TH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDMINE LIMITED?

BIDMINE LIMITED is currently Liquidation. It was registered on 15/11/1987 .

Where is BIDMINE LIMITED located?

BIDMINE LIMITED is registered at First Floor Offices, Wimberley, Park, Knapp Lane Brimscombe, Stroud, Glos GL5 2TH.

What does BIDMINE LIMITED do?

BIDMINE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BIDMINE LIMITED?

The latest filing was on 19/10/2012: Order of court to wind up.